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Smart Currency Exchange Limited

Smart Currency Exchange Limited is an active company incorporated on 10 November 2004 with the registered office located in London, Greater London. Smart Currency Exchange Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05282305
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
9th Floor 1 Lyric Square
London
Greater London
W6 0NB
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 7th Floor 1 Lyric Square Hammersmith London W6 0NB United Kingdom
Telephone
02078980541
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Overseas Guides Company Limited
John Charles Fairbairn Purdy and Jana Harris are mutual people.
Active
Smart Currency Group Limited
John Charles Fairbairn Purdy and Nicholas Craig Lord are mutual people.
Active
Smart Currency Options Limited
John Charles Fairbairn Purdy and Alexander James Bennett are mutual people.
Active
Sce Holdings Ltd
John Charles Fairbairn Purdy is a mutual person.
Active
The Luxury Property Show Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Fintech Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smarthedge Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Brands
Smart Currency Business
Smart Currency Business is an international money transfer specialist that provides UK businesses with currency exchange solutions.
Smart Currency Exchange
Smart Currency Exchange provides currency exchange services, focusing on assisting individuals and businesses with their international payments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£24.82M
Decreased by £3.75M (-13%)
Turnover
£13.03M
Decreased by £147K (-1%)
Employees
127
Decreased by 1 (-1%)
Total Assets
£38.34M
Decreased by £5.61M (-13%)
Total Liabilities
-£24.09M
Decreased by £7.06M (-23%)
Net Assets
£14.25M
Increased by £1.46M (+11%)
Debt Ratio (%)
63%
Decreased by 8.06% (-11%)
Latest Activity
Mr Alexander James Bennett Details Changed
1 Month Ago on 25 Nov 2025
Mr Nicholas Craig Lord Details Changed
1 Month Ago on 17 Nov 2025
Mr Alexander James Bennett Details Changed
1 Month Ago on 17 Nov 2025
Mr Nicholas Craig Lord Details Changed
1 Month Ago on 17 Nov 2025
Sce Holdings Limited (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Mr John Charles Fairbairn Purdy Details Changed
1 Month Ago on 17 Nov 2025
Mr Richard Leslie M'crystal Details Changed
1 Month Ago on 17 Nov 2025
Jana Harris Details Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
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Documents
Director's details changed for Mr Alexander James Bennett on 25 November 2025
Submitted on 25 Nov 2025
Director's details changed for Jana Harris on 17 November 2025
Submitted on 17 Nov 2025
Secretary's details changed for Mr Richard Leslie M'crystal on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Nicholas Craig Lord on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr John Charles Fairbairn Purdy on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Sce Holdings Limited as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Nicholas Craig Lord on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Alexander James Bennett on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 7th Floor 1 Lyric Square Hammersmith London W6 0NB United Kingdom to 9th Floor 1 Lyric Square London Greater London W6 0NB on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Repayment History
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